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Thm Scotland Limited

SC716899

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

86a George Street, Edinburgh, EH2 3BU
Incorporated 06/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr David Albert Maxwell

director · Since 06/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 9 other boards

Derek William Stephen

director · Since 23/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 75

Mr Robert Thomas Eric Capper

director · Since 23/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 6 other boards

David Albert Maxwell

director · Since 06/12/2021

British · Scotland · Age 41

Derek William Stephen

director · Since 23/12/2021

British · Scotland · Age 75

Robert Thomas Eric Capper

director · Since 23/12/2021

British · Scotland · Age 44

Former

Kirsty Lorne Lukas

director · Resigned 30/09/2024

Persons with Significant Control

Thistle Residential Limited

75–100% shares
75–100% votes
Appoint directors

Thistle House 21-23, Thistle Street, Edinburgh, EH2 1DF

Reg: Sc522841 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/12/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line186a George Street
2026-07-19

86A GEORGE STREET

post townEdinburgh
2026-07-19

EDINBURGH